Transaction Monitoring Analyst

Blue Cube Services Ltd. is excited to recruit remote-working Transaction Monitoring Analysts to work on a project for one of the world’s leading software platforms for digital assets.

We are seeking intelligent, driven, and analytically minded Transaction Monitoring Analysts to support our growing Transaction Monitoring Team. The Transaction Monitoring team works at one of the leading digital asset software platforms to reduce the risk for our customers, the company worldwide and combats fraud, money laundering and terrorist financing. As a Transaction Monitoring Analyst you will play a critical role in ensuring our organization's compliance with international regulations in the dynamic and rapidly evolving crypto asset industry.

• →Analyze internal system generated alerts for transaction patterns and behaviors to assess whether they align with typical customer activity or indicate potential money laundering, fraud, or other financial crime risks.
• →Conduct holistic alert assessment into customer accounts flagged for unusual, or potentially suspicious or illicit activity.
• →Escalate unusual or potentially suspicious account activity to Level 2 teams, such as the Financial Intelligence Unit, for an in-depth investigation. 
• →Review transactions, crypto addresses and customer risk ratings, conduct applicable screenings (e.g. Sanctions, Terrorist Financing, DarkNet, etc.), analyze counterparty information, and make final decisions to approve, reject, or escalate transactional activity.
• →Conduct transactional analysis using crypto-specific data analytics to extract valuable insights from blockchain data and identify potential violations.
• →Ensure the data for all transactions conducted through our services are uploaded to and screened through Transaction Monitoring tools.
• →Ensure that internal and external transaction triggers are working according to set rules.  Report and coordinate with internal stakeholders to address identified issues for timely management and mitigation.
• →Assist in developing fraud and money laundering prevention strategies, identify controls requiring improvement, and recommend corrective actions.
• →Stay up-to-date with the evolving regulatory landscape for crypto assets, including international standards and best practices.
• →Deliver training to new joiners. 
• →Ad-hoc projects as required.

• A keen analytical mind with a strong eye for detail is essential for this role, where you'll be reviewing transactions and customer accounts.
• Minimum of two (2) years of experience in financial crimes compliance and AML at a regulated financial institution or consultancy firm is required.
• Previous experience working with Blockchain Transaction Monitoring solutions, such as Elliptic or Chainalysis, is advantageous.
• Understanding of cryptocurrencies is advantageous but not required, as training will be provided.
• Knowledge of international money laundering, sanctions, and terrorist financing. regulations, with a focus on their application to the crypto asset industry, is highly advantageous. 
• Excellent English language skills, both spoken and written. 
• Flexibility. You will be working in a rapidly growing team that is required to provide true 24/7 coverage.
• Candidates must have access to an appropriate laptop with a camera or a webcam and a phone capable of running Google authenticator software. 
• Strong and reliable WiFi connection.
• Candidates must be prepared to submit to further background / security checks if required.

• Hours offered will depend on the volume of work coming into the team and individual performance. 
• Working patterns may change as the markets we support are global, but this may include day/night shifts and some weekend work. 
• This is a self-employed contractor role available only to candidates in jurisdictions where they are eligible to be compensated in cryptocurrency. You are responsible for your own tax declarations. Please ensure you are able to receive payment in cryptocurrency and understand how to cash this out if so required. 

• CV (Resume) 
• LinkedIn profile